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Change in Boardroom

POWER ROOT BERHAD

Date of change 16 Jan 2023
Name MR WONG TAK KEONG
Age 52
Gender Male
Nationality Malaysia
Designation Chief Executive Officer
Directorate Executive
Type of change Resignation
Reason 
To focus on his role as Chief Executive Officer ("CEO") in running the businesses of the Power Root Group.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation 





Family relationship with any director and/or major shareholder of the listed issuer

NIL





Any conflict of interests that he/she has with the listed issuer

NIL





Details of any interest in the securities of the listed issuer or its subsidiaries

1.Ordinary Shares
   Direct Interest: 32,785,700 (7.76%)
   Indirect Interest: 8,250,800(1.95%)

2. Warrants
    Direct Interest: 10,896,000 (26.38%)
    Indirect Interest: 791,800 (1.92%)















Remarks :


Effective from 16 January 2023, Mr. Wong Tak Keong resigned as a Director of the Company and shall continue as the CEO of the Group.










Announcement Info





Company Name

POWER ROOT BERHAD




Stock Name 
PWROOT




Date Announced
16 Jan 2023




Category
Change in Boardroom




Reference Number
C03-11012023-00003


















                        

                        


  



                        		
                        
                        
                        
                        

                        

            
            

            
            
        

        

    


    

    

        
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